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B3BURGESS LIMITED

Company number 03617865

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2004 288b Secretary resigned
23 Mar 2004 169 £ ic 44500/43000 09/02/04 £ sr 1500@1=1500
15 Mar 2004 363s Return made up to 19/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
15 Mar 2004 288a New secretary appointed
16 Dec 2003 AA Accounts for a small company made up to 31 March 2003
12 Jun 2003 169 £ ic 49500/44500 16/04/03 £ sr 5000@1=5000
30 May 2003 395 Particulars of mortgage/charge
28 May 2003 88(2)R Ad 16/04/03--------- £ si 4500@1=4500 £ ic 45000/49500
18 May 2003 288a New secretary appointed
27 Mar 2003 CERTNM Company name changed burgess partnership LIMITED\certificate issued on 27/03/03
17 Feb 2003 363s Return made up to 19/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2003 AA Accounts for a small company made up to 31 March 2002
23 Jul 2002 288b Director resigned
02 Feb 2002 AA Accounts for a small company made up to 31 March 2001
21 Dec 2001 363a Return made up to 19/08/01; no change of members
10 Dec 2001 363s Return made up to 19/08/00; full list of members
16 Jan 2001 AA Accounts for a small company made up to 31 March 2000
15 Jun 2000 AA Accounts for a dormant company made up to 31 March 1999
15 Jun 2000 225 Accounting reference date shortened from 31/08/99 to 31/03/99
23 Sep 1999 363a Return made up to 19/08/99; full list of members
20 Sep 1999 288a New director appointed
13 Sep 1999 287 Registered office changed on 13/09/99 from: fitzalan house fitzalan road cardiff CF2 1XZ
10 Sep 1999 88(2)R Ad 08/04/99--------- £ si 44998@1=44998 £ ic 2/45000
10 Sep 1999 288a New director appointed
10 Sep 1999 288a New director appointed